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Nom	Globe Midco 1 Limited
Adresse	730 Centennial Park Elstree WD6 3SZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13068406 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Aracari Midco 1 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Globe Topco Limited Status: Active Notified: 07/12/2020 Companies House Number: 13065509 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Coble, Simon Elstree, Herts, United Kingdom Status: Active Notified: 26/07/2023 Date of Birth: 04/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Coble, Simon John Elstree, United Kingdom Status: Active Notified: 26/07/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Pemberton, Tom Elstree, Herts, United Kingdom Status: Active Notified: 10/02/2021 Date of Birth: 07/1993 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Weller, Jack William Edgar Elstree, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Campbell, Melanie Elisabeth Elstree, United Kingdom Status: Ceased Notified: 16/04/2021 Ceased: 12/01/2024 Date of Birth: 02/1993 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian

Pearson, Dean Elstree, United Kingdom Status: Ceased Notified: 20/02/2021 Ceased: 01/08/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sie, Cheryl Francesca Elstree, United Kingdom Status: Ceased Notified: 24/01/2024 Ceased: 01/10/2024 Occupation: Investor Role: Director Country of Residence: England Nationality: Dutch

Companies Controlled by This Company (1)

GB Globe Midco 2 Limited Status: Active Notified: 08/12/2020 Companies House Number: 13069449 Nature of Control